from: Corporate Bank <info.coporatedesk@gmail.com>
date: Jul 17, 2023, 11:02 AM
subject: Online banking account
mailed-by: gmail.com
CORPORATE TREASURY HELP DESK
CR/BT/848484
OUR REF: CYPUBS/UN/GA/UK/US-90-2023
ADD: 3211 W Division Trl #22 Arlington Tx 76012, USA.
Attn:
Thank you for contacting us.
For confirmation, send your Proof Of Identification. Example
International Passport, Driver's License, National ID card, to my
nemail: info.crytoctreasury@gmail.com
Note your IDENTITY CARD is safe and secured in our custody. As soon as
we receive your identification, we shall process the remittance of
funds ($10,500,000.00) through our online banking channels.
Please, be informed, a Non - Residential Online Account will be
activated on your behalf.
More information will be communicated when you contact us back the
basic legal requirement regarding the activation of your Online Bank
Account.
Thank you for banking with Corporate Bank Group.
Sincerely yours,
Ms. Ozella Burnley
Corporate Banking Group , USA
Finance Director, Corporate Bank , USA
3211 W Division Trl #22 Arlington Tx 76012, USA.
Email: info@coperate.mortonlne.org
Tel/fax: +1 (888) 219-9213
This e-mail and any attachments to it (the "Communication") is, unless
otherwise stated, confidential, may contain copyright material and is
for the use only of the intended recipient. If you receive the
Communication in error, please notify the sender immediately by return
e-mail, delete the Communication and the return e-mail, and do not
read, copy, retransmit or otherwise deal with it. Any views expressed
in the Communication are those of the individual sender only, unless
expressly stated to be those of Corporate Treasury Plc, 19 383 22 045
32 or any of its related entities including Corporate Treasury Plc
International Brokers(together" CORPORATE TREASURY"). does not accept
liability in connection with the integrity of or errors in the
Communication, computer virus, data corruption,interference or delay
arising from or in respect of the Communication.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ozella Burnley - info.coporatedesk@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ozella Burnley - info.coporatedesk@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ozella Burnley - info.coporatedesk@gmail.com
mortonlne.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.